Company Overview
Tfo Family 7 Ltd is a Dissolved Private Limited Company.
Registered Address

25 Hill Street, London, W1J 5LW
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Companies House Data
Company NameTFO FAMILY 7 LTD
Company Number09343596
Registered Office Address25 Hill Street
 W1J 5LW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date05/12/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryDORMANT
Returns Next Due Date02/01/2017
Returns Last Made Up Date05/12/2015
Directors & Members
Matteo Cerri - Director
(Italian, 52 years old, born November 1974)
Appointed 05 December 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Matteo Cerri
BLUE STAR LONDON PROPERTIES LTD
CAREW MANAGEMENT LIMITED
CFX FINANCE LTD
CRW FINANCIAL LTD
EMME EVENTS & PRODUCTIONS LTD
EXCELLENT LIFE LTD
FINTEL INTEGRATED SYSTEMS LTD
I CONSORTIUM LTD
IRD NET CONSULTING & VENTURES LTD
ITALIAN VENTURES LTD
ITALIANS CARD LTD
ITALIANS CLUBHOUSE LTD
ITALIANS MAGAZINE LTD
ITS FASHION STREET CAFE LTD
ITS FOR GENOA LIMITED
ITS FOR ITALY LTD
MAKEFIN LIMITED
MANVIC COMPANY LTD
MCFO LTD
MERCURY INTERNATIONAL COOPERATION RESEARCH AND DEVELOPMENT LLP
MILLIONAIRE MULTIMEDIA SERVICES LTD
SHIELD RISK MANAGEMENT LIMITED
TFO & PARTNERS LLP
TFO (BELFAST) LTD
TFO FAMILY 8 LTD
THE FAMILY OFFICER (SCO) LTD
THE FAMILY OFFICER LIMITED
THE ITALIANS GROUP LTD
VINI ITALIANI LIMITED
WE ARENA INTERNATIONAL LTD
WECHSLER & CO LTD
YOUR UK GROUP LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 72,000 72,000 0
Current Assets 0 0 72,000
Creditors Due Within One Year 0 0 0
Working Cap 0 0 72,000
Total Assets Less Current Liabilities 72,000 72,000 72,000
Long-term Liabilities 0 0 0
Net Assets 72,000 72,000 72,000
Share Capital & Reserves
Share Cap - - 72,000
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 72,000 72,000 72,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 0.0% 0.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 0.0% 0.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 100.0%
Called Up Share Capital - - 100.0%
Share Capital Allotted Called Up Paid - - 100.0%
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Liquidity Ratio 0.0 0.0 72000.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Assets 72,000 72,000 72,000
Debt 0 0 0
Net Assets/Debt 72,000 72,000 72,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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TFO FAMILY 8 LTD
25 Hill Street, London, W1J 5LW
GGB CONSULTING AND VENTURES LTD
STUDIO 5, EBURY EDGE, 43 EBURY BRIDGE ROAD, LONDON, W1J 5LW
IRD NET CONSULTING & VENTURES LTD
STUDIO 5, EBURY EDGE, 43 EBURY BRIDGE ROAD, LONDON, W1J 5LW
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 22 November 2018 with updates
Change of details for Ggb Consulting and Ventures as a person with significant control on 19 June 2018
Statement of capital following an allotment of shares on 19 November 2018
Confirmation statement made on 31 July 2018 with updates
Confirmation statement made on 24 November 2017 with no updates
Confirmation statement made on 5 December 2016 with updates
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital following an allotment of shares on 1 December 2015
Incorporation
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